CUCINA LUX INVESTMENTS LIMITED
CUCINA LUX INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06305255, and its current status with Companies House is active. The company was incorporated on 6 July 2007 and lists its registered address as ASHFORD, United Kingdom. 1 shareholder is on record for CUCINA LUX INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of CUCINA LUX INVESTMENTS LIMITED
One shareholder is currently on record for CUCINA LUX INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSCO BERMUDA PARTNERS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYSCO BERMUDA PARTNERS LTD | 100% | Companies House |
Officers
5
Directors and officers of CUCINA LUX INVESTMENTS LIMITED
One of the 5 officer records shown for CUCINA LUX INVESTMENTS LIMITED is a current appointment, filed with Companies House. David Brown (appointed 2026-01-30) serves as Director. The remaining 4 records shown (Stuart Gent, Ajoy Karna and 2 others) are former appointments that have since been resigned. Management authority at CUCINA LUX INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CUCINA LUX INVESTMENTS LIMITED
CUCINA LUX INVESTMENTS LIMITED sits 2 levels below its ultimate parent, Sysco Corporation, registered in United States. The full chain up to Sysco Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CUCINA LUX INVESTMENTS LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Sysco Corporation
United States
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Frequently Asked Questions
Who owns CUCINA LUX INVESTMENTS LIMITED?
One shareholder is currently on record for CUCINA LUX INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSCO BERMUDA PARTNERS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CUCINA LUX INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CUCINA LUX INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CUCINA LUX INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for CUCINA LUX INVESTMENTS LIMITED.
What is CUCINA LUX INVESTMENTS LIMITED's company registration number?
CUCINA LUX INVESTMENTS LIMITED's registration number is 06305255, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CUCINA LUX INVESTMENTS LIMITED still an active company?
CUCINA LUX INVESTMENTS LIMITED's status on Companies House is listed as active.
When was CUCINA LUX INVESTMENTS LIMITED incorporated?
CUCINA LUX INVESTMENTS LIMITED was incorporated on 6 July 2007, according to Companies House.
What is CUCINA LUX INVESTMENTS LIMITED's registered address?
The registered address on file for CUCINA LUX INVESTMENTS LIMITED is ASHFORD, United Kingdom.
What legal structure is CUCINA LUX INVESTMENTS LIMITED registered as?
CUCINA LUX INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CUCINA LUX INVESTMENTS LIMITED?
One of the 5 officer records shown for CUCINA LUX INVESTMENTS LIMITED is a current appointment, filed with Companies House. David Brown (appointed 2026-01-30) serves as Director. The remaining 4 records shown (Stuart Gent, Ajoy Karna and 2 others) are former appointments that have since been resigned. Management authority at CUCINA LUX INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CUCINA LUX INVESTMENTS LIMITED have a parent company or subsidiaries?
CUCINA LUX INVESTMENTS LIMITED sits 2 levels below its ultimate parent, Sysco Corporation, registered in United States.
Can Zavia monitor changes to CUCINA LUX INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUCINA LUX INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CUCINA LUX INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CUCINA LUX INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.